PENZANCE VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02487624
Status Active
Incorporation Date 2 April 1990
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of PENZANCE VISIONPLUS LIMITED are www.penzancevisionplus.co.uk, and www.penzance-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penzance Visionplus Limited is a Private Limited Company. The company registration number is 02487624. Penzance Visionplus Limited has been working since 02 April 1990. The present status of the company is Active. The registered address of Penzance Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. JOHNSON, David Mccallum Mouat is a Director of the company. PERKINS, Mary Lesley is a Director of the company. WILDY, James is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Secretary STEWART-TULL, Gordon has been resigned. Director DAVIES, Stephen Mydryn has been resigned. Director HONEYBONE, Alan has been resigned. Director MARSHALL, John Paul has been resigned. Director YUILL, Dawn Sharon has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 31 July 1991
Director
CARROLL, Paul Francis
Appointed Date: 15 February 2013
61 years old
Director
JOHNSON, David Mccallum Mouat
Appointed Date: 01 August 1997
53 years old
Director
PERKINS, Mary Lesley

81 years old
Director
WILDY, James
Appointed Date: 01 May 1998
55 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED

Resigned Directors

Secretary
STEWART-TULL, Gordon
Resigned: 31 July 1991
Director
DAVIES, Stephen Mydryn
Resigned: 31 July 1996
Appointed Date: 01 May 1993
71 years old
Director
HONEYBONE, Alan
Resigned: 18 September 1995
Appointed Date: 01 May 1993
62 years old
Director
MARSHALL, John Paul
Resigned: 01 May 1998
Appointed Date: 01 August 1997
65 years old
Director
YUILL, Dawn Sharon
Resigned: 02 April 1997
Appointed Date: 18 September 1995
63 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENZANCE VISIONPLUS LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
19 Apr 2016
Accounts for a small company made up to 31 August 2015
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
22 Sep 2015
Auditor's resignation
02 Sep 2015
Auditor's resignation
...
... and 89 more events
28 Aug 1990
Company name changed imadell LIMITED\certificate issued on 29/08/90
15 Jun 1990
Secretary resigned;new secretary appointed
15 Jun 1990
Director resigned;new director appointed
15 Jun 1990
Registered office changed on 15/06/90 from: 5/11 mortimer street london W1N 7BH
02 Apr 1990
Incorporation

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